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Liu Yang

Sanctioned entity

Liu Yang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Liu Yang · YANG, Liu				[sources]
Weak alias	Jason Yang				[sources]
Birth date	1985-12-06				[sources]
Place of birth	Liling, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Liu				[sources]
ID Number	`430281198512065656`				[sources]
Last name	Yang				[sources]
Passport number	`E12074567`				[sources]
Address	Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32, 412299 Liling				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32, 412299 Liling	China

Clients
Client	Role	Start date	End date
SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`E12074567`	China	Passport	2013-02-25	2023-02-24
`430281198512065656`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32, 412299 Liling	China

Clients
Client	Role	Start date	End date
SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`E12074567`	China	Passport	2013-02-25	2023-02-24
`430281198512065656`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-